Source - LSE Regulatory
RNS Number : 4167X
88 Energy Limited
04 May 2021
 

4 May 2021

 

 

88 Energy Limited

 

Appointment of Managing Director

 

88 Energy Limited ("88 Energy" or the "Company", ASX:88E, AIM:88E, OTC:EEENF) is pleased to confirm the appointment of Mr Ashley Gilbert to the Board of the Company and as Managing Director of 88 Energy with effect from 10 May 2021, following the resignation of Mr David Wall.

 

In addition, Mr Gilbert has stepped down from the role of Company Secretary and Ms Sarah Smith has been appointed in his place. Mr Gilbert will also step down from the role of Chief Financial Officer. Mr Wall's appointment as a Director of the Company will cease on 10 May 2021.

 

Sarah specialises in corporate advisory and company secretarial services for listed entities, and was acting Company Secretary of 88 Energy from 2014 to 2020. Sarah has over 9 years experience in the provision of company secretarial services for listed companies, capital raisings and IPOs, due diligence reviews and ASX and ASIC compliance. Sarah is a Chartered Accountant, and has acted as the Company Secretary of a number of ASX listed companies.

 

This announcement has been authorised by the Board.

 

Media and Investor Relations:

 

88 Energy Ltd

Dave Wall, Managing Director                                                  Tel: +61 8 9485 0990

Email: admin@88energy.com 

 

Finlay Thomson, Investor Relations                                        Tel: +44 7976 248471

 

EurozHartleys Ltd

Dale Bryan                                                                                 Tel: + 61 8 9268 2829

 

Cenkos Securities                                                                    Tel: + 44 131 220 6939

Neil McDonald / Derrick Lee

 

 

In relation to the appointment of Mr Gilbert, the Company confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies save as disclosed below:

 

Full Name:

Ashley Phillip Gilbert

 

 

 

 

Age:

45

 

 

 

 

Current Directorships/Partnerships:

XCD Energy Limited

Captivate Energy Alaska, Inc

Regenerate Alaska, Inc.

Entek USA, Inc,

Regenerate Energy USA, Inc.

Coogee Holdings Pty Limited

 

 

 

 

Directorships/Partnerships in preceding 5 years:

Hot Property Online Systems Pty Limited

 

 

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